AVR HOLDING ApS

  • Active

  • Registration 20813598
  • APS
  • Established 19 January, 1998

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 January, 1998
Address
Skeevej 8
C/O Rosendal
4370 Store Merløse
Denmark
Phone: 57600016
Registration number
Registration 20813598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alice Rosendal
    1998-01-19 – 32% ownership (1998-01-19 – ) 32% voting rights (1998-01-19 – )
  • Vilhelm Rosendal
    1998-01-19 – 68% ownership (1998-01-19 – ) 68% voting rights (1998-01-19 – )
Legal owners
  • Alice Rosendal
    1998-01-19 – 25% ownership (1998-01-19 – ) 25% voting rights (1998-01-19 – )
  • Vilhelm Rosendal
    1998-01-19 – 66.67% ownership (1998-01-19 – ) 66.67% voting rights (1998-01-19 – )
Directors
Subsidiaries
  • KALUNDBORG HAVECENTER A/S 33.33% ownership (2018-04-05 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • KALUNDBORG HAVECENTER A/S 33.33% ownership (2018-04-05 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • KALUNDBORG HAVECENTER A/S 33.33% ownership (2018-04-05 – 2018-12-30 ) 50% ownership (2018-12-31 – 2023-06-30 ) 20% ownership (2023-07-01 – ) 33.33% voting rights (2018-04-05 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2023-06-30 ) 20% voting rights (2023-07-01 – )
  • ROSENDAL EJENDOMME ApS 100% ownership (2005-08-12 – ) 100% voting rights (2005-08-12 – )
  • BAD+ ApS 5% ownership (2017-03-07 – 2022-05-01 ) 5% voting rights (2017-03-07 – 2022-05-01 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 49 70 69 90 95 0
Gross profit loss 0 0 0 0 0 -43
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -49 -70 0 -90 0 0
Profit loss from ordinary activities before tax 0 0 1,840 351 2,280 1,397
Other finance expenses 421 42 25 1,859 194 70
Tax expense -24 45 58 23 -19 169
Profit loss 1,268 1,425 1,782 328 2,299 1,229